World Options Limited
Company Profile
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MediumWorld Options Limited
05187690•Private Limited With Share Capital
C/O 3A Tournament Court, Tournament Fields, Warwick, CV346LG
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Incorporated
23/07/2004
Company Age
21 years
Directors
5
Employees
50
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
World Options Limited (05187690) is a private limited with share capital incorporated on 23/07/2004 (21 years old) and registered in warwick, CV346LG. The company operates under SIC code 62012 and is classified as Medium.
World options provide the growing number of businesses with a one-stop logistics solution for domestic, international and freight shipments. through our industry leading portal, we supply access to the world’s leading carriers, such as ups, dhl, fedex, tnt and dpd. this allows users to choose carri...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 23/07/2004
CV346LG
50 employees
Financial Overview
Total Assets
£13.54M
Liabilities
£7.11M
Net Assets
£6.44M
Turnover
£38.09M
Cash
£292.8K
Key Metrics
50
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Resolution
Category:Resolution
Date:28-04-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2017
Resolution
Category:Resolution
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Capital
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Resolution
Category:Resolution
Date:19-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Capital
Date:16-08-2005
Legacy
Category:Officers
Date:12-05-2005
Incorporation Company
Category:Incorporation
Date:23-07-2004
Import / Export
Imports
12 Months11
60 Months54
Exports
12 Months8
60 Months84
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1 Petre Court, Petre Road, Clayton Business Park, Accrington, Lancashire, BB55HY
Tournament Fields, Warwick, Warwickshire, CV346LGRegistered
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